The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wallis, Simon John Michael
Wallis, Simon John Michael
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 1
14 Westgate Drive, Bridgnorth, Shropshire, WV16 4QF, England
Wallis, Simon John Michael
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 88 High Street, Albrighton, Wolverhampton, West Midlands, WV7 3JT, England
Wallis, Simon John Michael
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Wall Heath Service Station, Kidderminster Road, Wall Heath, West Midlands, DY6 0EU, United Kingdom
Wallis, Simon John Michael
British property developer born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon John Michael Wallis
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 6 14 Westgate Drive, Bridgnorth, Shropshire, WV16 4QF, England
Mr Simon John Michael Wallis
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1
D K 4X4 LIMITED
- nowMIDLAND ENVIROMENT (U.K.) LIMITED - 1997-02-10PER SEMPRE FINANCE LIMITED - 2002-12-13MIDLAND ENVIRONMENT (U.K.) LIMITED - 1998-02-05 Wall Heath S-stn, Kidderminster Road Wall Heath, Kingswinford, West MidlandsDissolved Corporate (2 parents)Officer
2002-11-04 ~ dissolvedIIF 3 - Director → ME - 2A H SALON SERVICES LIMITED - 2023-06-09 39 High Street Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)8,770 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
PROCAR DELIVERY LIMITED
- nowAFC TELFORD UNITED COMMUNITY LIMITED - 2019-03-30TANGLEWOOD SERVICES LIMITED - 2020-04-16 14 Westgate Drive, Bridgnorth, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)-36,272 GBP2024-04-30Officer 2020-03-09 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4 79 Caroline Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)794,115 GBP2019-12-31Officer 1997-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SWOPS LIMITED
- nowGUARDIAN CARE HOMES UK MANAGEMENT SERVICES LIMITED - 2000-03-06 39 High Street, Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Equity (Company account)53,059 GBP2019-12-31Officer 2000-01-31 ~ dissolvedIIF 4 - Director → ME
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